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(영문) 수원지방법원 2017.05.31 2017고단1135
사기
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

On December 7, 2016, the Defendant made a false statement to the effect that “The Defendant will send to the victim an object seeking to return money first by contact with the victim,” by accessing the Internet “China Country” website via a mobile phone at the Sung-si, Sung-si, B, and on the bulletin board posted by the victim C.”

However, the defendant sent to the victim

Inasmuch as the victim did not have any object, and was willing to use the money received from the victim for his/her own living expenses, etc., the victim, even if he/she received money from the victim, shall send the goods that the victim

there was no intention or ability to act.

As such, the Defendant, by deceiving the victim, received KRW 170,00 from the victim to a new bank account (D) under the name of the Defendant for the same day on the same day, and by deceiving 33 victims over a total of 33 times from February 15, 2017, as shown in the list of crimes in the attached Table, and acquired the money by transfer from the victims totaling KRW 8,827,000 from the victims.

Summary of Evidence

1. Statement by the defendant in court;

1. Each statement of C, E, F, G, H, I, J, K, K, M, M, P, Q, Q, R, S, T, V, M, X, Y, Z, AA, AB, AC, AD, AD, AE, AF, AH, AH, AI, and AJ preparation;

1. Each automation machine transaction statement, each mobile phone screen photograph, each statement of financial transaction, each statement of deposit transaction, Internet screen closure, photo, statement of account transaction records, results of transfer management, automatic bank counterpart account statement, statement of deposit payment, statement of deposit transaction, statement of deposit transaction, each verification document, each receipt, each receipt, confirmation certificate of use of each service use, each message printed out, check of the results of transfer, check of each electronic financial transfer confirmation document, electronic financial transaction confirmation document, transaction statement, statement of transfer confirmation, Internet/computer bank transfer statement, deposit transaction statement, each statement of deposit transaction, and each information transaction statement are applied to the law.

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